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the theft of more than 50 billion dinars from Iraqi bank government
Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS
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the theft of more than 50 billion dinars from Iraqi bank government
Integrity Commission revealed a slew provisions against a number of the state's Rafidain Bank customers; for their feet on the theft of public funds.
According to a statement of the body got "direction Press" a copy of it, that the competent integrity issues Criminal Court has issued a series of different provisions to a prison term of ten years in prison convicted of stealing public funds amounted to more than fifty-one billion dinars, through their liberation instruments uninsured balance.
She emphasized that the issues that date back to different periods from 2013 in which seven provisions issued against nine convicts, some of whom were convicted of two charges of theft of public funds based on the provisions of Article (444 / fourth and eleventh) of the Penal Code.
And it showed "that the convicts they bent together and deal with other convicts liberalization instruments unsecured balance, where it was an endorsement of those instruments by the other defendants (divisive cases) and the deposit of the instruments and the amounts withdrawn from community banks without electronic clearing."
The resolution also included issuance of cease and desist orders against convicted, and support custody reality on their movable and immovable property, and giving the right hand of the affected request compensation if the acquisition of the decision become final.
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Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS
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